HALOMEC LTD
Company number 05652189 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Director's details changed for Mr Julian Nicholas Athawes on 2026-07-20 · 2 pages | View document |
| 20 Jul 2026 | Change of details for Mr Julian Nicholas Athawes as a person with significant control on 2026-07-20 · 2 pages | View document |
| 9 Jan 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 15 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 10 pages | View document |
| 22 Apr 2025 | Termination of appointment of David Alexander Kirkpatrick as a director on 2025-04-22 · 1 page | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 3 Jun 2024 | Unaudited abridged accounts made up to 2023-11-30 · 10 pages | View document |
| 29 Mar 2024 | Appointment of Mr David Alexander Kirkpatrick as a director on 2024-03-29 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 2 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 9 pages | View document |
| 20 Mar 2023 | Registered office address changed from Unit G4C, Bath Rd Trading Estate Lightpill Stroud Gloucestershire GL5 3QF to Unit 14 Springfield Business Centre Brunel Way Stroudwater Business Park Stonehouse GL10 3SX on 2023-03-20 · 1 page | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with updates · 7 pages | View document |
| 2 Mar 2022 | Appointment of Mrs Helen Athawes as a director on 2022-03-02 · 2 pages | View document |
| 21 Jan 2022 | Termination of appointment of Sally Ann Athawes as a secretary on 2022-01-20 · 1 page | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Aug 2021 | Unaudited abridged accounts made up to 2020-11-30 · 9 pages | View document |
| 16 Jul 2021 | Director's details changed for Mr Julian Nicholas Athawes on 2021-07-16 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 16 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 9 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 Feb 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 15 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 23 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Mar 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 1 Mar 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS ATHAWES / 25/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2009 | COMPANY NAME CHANGED ALLFETT LTD CERTIFICATE ISSUED ON 09/06/09 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY GOODWIN / 21/06/2008 | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | SECRETARY RESIGNED | View document |
| 18 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: THE WHEELHOUSE, BOND'S MILL STONEHOUSE GLOS GL10 3RF | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | View document |
| 13 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |